SSM LOGISTICS LLC Network & Fraud Signals

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 2 trucks also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1946999Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (10 trucks · 4 carriers)
Across all inspections on record: USDOT 620402USDOT 1946999USDOT 3920240USDOT 3471759

Shares a company officer with other carriers

solomon berhe2 carriers: USDOT 3105567

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)1
Observed (24 mo)5
Shared w/ other carriers10

Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
3AKJHHDR7LSMD67503510/30/202304/21/2026
1DW1A532XCS3066543707/22/202409/30/2025
1FUJA6CK27LY292662408/02/202305/26/2026
1JJV532W47L0589772605/13/202405/01/2026
3HSDZAPR3JN3541272605/13/202405/01/2026
1GRAP0625JJ1129032406/24/202504/21/2026
3H3V532C2FT1545292502/13/202401/22/2026
1FUJA6CK47DW019572710/26/202301/15/2026
1JJV532W02L7781242710/26/202301/15/2026
3AKJGLDR8DSFF71352902/13/202405/29/2025

Owner / group view· confidence: officer

Owner / group view

Affiliated authorities

Collapses 2 related authorities · joined by officer

Authorities
2
Combined power
1
States
1
Oldest authority
Nov 17, 2015
Active now
1

Affiliated entities· hover to preview